Base
Operator

JESSICA SHIP HOLDING S A

1 vessel arrival across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

1

1 active port

Active Ports

1

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from CBP CF-1400 Vessel Entrances, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JESSICA SHIP HOLDING S A” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JESSICA SHIP HOLDING S A” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

000-21475
2003-03-03

SEC filing

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000-21475
2003-03-03

SEC filing

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000-21475
2003-03-03

SEC filing

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000-18183
2007-09-13

FORM 10-Q

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000-27927
2002-07-12

FORM 4 FOR 6/02 REPORTING PERIOD: NELSON

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000-52890
2009-03-31

ANNUAL REPORT ON FORM 10K FOR THE YEAR ENDED DECEMBER 31, 2008

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811-21137
2002-11-26

SEC filing

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000-24000
2002-10-15

SEC filing

View on SEC.gov →
000-52890
2008-04-02

ANNUAL REPORT ON FORM 10KSB FOR THE YEAR ENDED DECEMBER 31, 2007

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000-24000
2003-01-10

SEC filing

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811-22842
2015-05-19

SEC filing

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001-15149
2003-01-17

FORM 4

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811-22842
2017-11-08

SEC filing

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811-22842
2016-11-01

SEC filing

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001-15149
2003-04-11

FORM 4

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000-20750
2003-02-10

5

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811-22842
2017-05-04

SEC filing

View on SEC.gov →
000-20750
2003-04-30

4

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811-22842
2016-05-11

SEC filing

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000-52890
2007-11-02

REGISTRATION STATEMENT ON FORM 10-SB

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000-15495
2002-09-26

SEC filing

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811-22842
2015-11-09

SEC filing

View on SEC.gov →
000-15495
2003-03-04

SEC filing

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000-15495
2002-10-03

SEC filing

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000-15495
2002-10-02

SEC filing

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000-15495
2003-02-24

SEC filing

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000-15495
2003-03-13

SEC filing

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000-15495
2003-03-10

SEC filing

View on SEC.gov →
000-15495
2003-03-13

SEC filing

View on SEC.gov →
000-15495
2002-09-26

SEC filing

View on SEC.gov →
000-15495
2003-03-10

SEC filing

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000-15495
2003-03-10

SEC filing

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000-15495
2002-11-22

SEC filing

View on SEC.gov →
000-15495
2003-03-10

SEC filing

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000-15495
2003-03-11

SEC filing

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000-21475
2003-03-03

SEC filing

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000-21475
2003-03-03

SEC filing

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2013-03-13

SEC filing

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000-50859
2015-04-29

SEC filing

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000-18183
2008-04-15

FORM 10-K

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001-12609001-02348
2020-06-24

CURRENT REPORT

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000-52890
2011-03-30

ANNUAL REPORT ON FORM 10K FOR THE YEAR ENDED DECEMBER 31, 2010

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333-126907
2005-07-27

EX-10.17 GOVERNMENT CONTRACT N00174-03-D-0003

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000-52890
2012-03-21

ANNUAL REPORT ON FORM 10K FOR THE YEAR ENDED DECEMBER 31, 2011

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811-03023
2020-03-02

SEC filing

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000-52890
2010-08-03

AMENDED ANNUAL REPORT ON FORM 10K/A FOR THE YEAR ENDED DECEMBER 31, 2009

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001-35466
2016-03-14

SEC filing

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000-52890
2010-04-16

ANNUAL REPORT ON FORM 10K FOR THE YEAR ENDED DECEMBER 31, 2009

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333-193479
2014-03-24

EX-10.23

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001-36019
2021-09-13

PRESS RELEASE

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811-03023
2020-02-28

SEC filing

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811-22842
2016-02-10

SEC filing

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811-22842
2017-02-10

SEC filing

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811-21750
2009-08-27

KAYNE ANDERSON ENERGY TOTAL RETURN FUND, INC. - FORM N-PX

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000-18183
2010-04-15

FORM 10-K

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001-35123
2014-12-08

EXHIBIT 4.1 FACILITIES AGREEMENT

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000-50113
2014-04-30

EXHIBIT

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000-18183
2009-04-16

FORM 10-K

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333-197402
2014-07-14

EX-10.45

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811-03023
2019-08-28

SEC filing

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811-22842
2015-08-25

SEC filing

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000-21931
2006-04-06

SEC filing

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001-09553
2005-08-05

CONFERENCE CALL TRANSCRIPT Q2 2005

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2022-06-08

SEC filing

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811-22842
2016-08-26

SEC filing

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811-03023
2019-02-26

SEC filing

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333-223592
2018-03-12

FORM S-1

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033-07075-LA
2005-11-02

THE FASHION HOUSE HOLDINGS, INC.

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333-128077
2005-12-19

SEC filing

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333-223592
2018-05-10

FORM S-1/A

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000-52890
2013-04-08

ANNUAL REPORT ON FORM 10K FOR THE YEAR ENDED DECEMBER 31, 2012

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000-52890
2014-04-15

SEC filing

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811-22842
2017-08-31

SEC filing

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333-128077
2006-04-12

SEC filing

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001-10746
2011-02-11

FORM 10-K

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811-03023
2017-08-24

SEC filing

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333-128077
2005-09-02

SEC filing

View on SEC.gov →
000-21931
2007-05-18

SEC filing

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811-03023
2018-08-29

SEC filing

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811-03023
2018-03-01

SEC filing

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333-128077
2006-01-27

SEC filing

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333-193747
2014-03-06

EXHIBIT 10.13

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811-03023
2016-02-26

SEC filing

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811-22842
2020-11-30

SEC filing

View on SEC.gov →
811-03023
2020-03-02

SEC filing

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333-49500
2001-02-05

SCHEDULE TO EXHIBIT 10.1

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333-146016
2008-01-14

LOAN AGREEMENT

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333-128077
2006-03-31

SEC filing

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000-18183
2011-04-14

FORM 10-K

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333-128780
2013-01-08

EX-10.17

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001-12609001-02348
2019-09-26

RESTRUCTURING SUPPORT AGREEMENT DATED AS OF SEPTEMBER 22, 2019

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001-34984
2020-05-14

EXHIBIT 99.2

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333-128780
2012-11-02

EX-10.17

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001-12609001-02348
2020-02-18

EX-10.22

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000-21931
2008-04-14

SEC filing

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001-41996
2024-04-01

EXHIBIT 4.11

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000-52890
2014-08-19

SEC filing

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000-52890
2009-05-20

QUARTERLY REPORT ON FORM 10Q FOR THE QUARTER ENDED MARCH 31, 2009

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005-52565
2019-09-11

SCHEDULE 13D/A FOR PG&E CORPORATION BY ABRAMS CAPITAL MANAGEMENT, L.P.

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000-18183
2012-04-11

FORM 10-K

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Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List

Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
CHARLESTON, SCOperator1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

FLINTER TRADER N.V.LANTERN MARITIME COMPANY